About Stori
Descubre las mejores opciones en tarjetas de crédito y cuenta de depósitos. Maximiza tus ahorros y beneficios hoy mismo. Libertad, Tranquilidad, Stori. Backed by General Catalyst and Lightspeed.
About the role
This role is fundamental to protecting our institution by identifying and mitigating risks stemming from illicit activities, thereby ensuring strict compliance with current AML and CTF regulations. Key responsibilities will center on exhaustive investigation, in-depth data analysis, and the detection of patterns and typologies that may indicate money laundering.
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